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HILDEN MEMBERS LIMITED

Company number 06248465

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
25 May 2013 4.71 Return of final meeting in a members' voluntary winding up
22 Feb 2012 AD01 Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom on 22 February 2012
21 Feb 2012 600 Appointment of a voluntary liquidator
21 Feb 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-02-10
21 Feb 2012 4.70 Declaration of solvency
21 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
20 Jul 2011 AR01 Annual return made up to 15 May 2011 no member list
13 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
02 Jun 2010 AR01 Annual return made up to 15 May 2010 no member list
28 May 2010 CH01 Director's details changed for Martin Pilcher on 26 October 2009
28 May 2010 CH03 Secretary's details changed for David Mills on 26 October 2009
28 May 2010 CH03 Secretary's details changed for David Mills on 26 October 2009
28 May 2010 CH01 Director's details changed for David Mills on 26 October 2009
10 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
29 Oct 2009 CH01 Director's details changed
28 Oct 2009 CH01 Director's details changed for David Mills on 21 October 2009
22 Oct 2009 AD01 Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 22 October 2009
06 Oct 2009 AR01 Annual return made up to 15 May 2009
19 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
08 Oct 2008 287 Registered office changed on 08/10/2008 from rings hill hildenborough tonbridge kent TN11 8LX
13 Aug 2008 363a Annual return made up to 15/05/08
19 Sep 2007 287 Registered office changed on 19/09/07 from: sussex house farningham road crowborough east sussex TN6 2JP
06 Jul 2007 287 Registered office changed on 06/07/07 from: seacourt tower west way oxford oxfordshire OX2 0FB
06 Jul 2007 288b Director resigned